related_party_transactions — [table] transaction — D.3.2

related_party_transactions — [table] transaction — D.3.1

related_party_transactions — [table] transaction — D.3

related_party_transactions — [table] transaction — D.3 Audit Committee

related_party_transactions — [table] transaction — D.2.4

related_party_transactions — [table] transaction — D.2.3

related_party_transactions — [table] transaction — D.2.2

related_party_transactions — [table] transaction — D.2.1

related_party_transactions — [table] transaction — D.2

related_party_transactions — [table] transaction — D.2 Internal Control

related_party_transactions — [table] transaction — D.1.7

related_party_transactions — [table] transaction — D.1.6

related_party_transactions — [table] Some key responsibilities include; ▷ Review in advance all proposed related party transactions of the Company except those explicitly exempted in the Code of Best Practices on Related Party Transactions - December 2013 ▷ Adopt policies and procedures to review related party transactions of the Company ▷ Determine whether such related party transaction require the approval of the Board or shareholders of the Company ▷ If related party transactions are on-going (recurrent related party transactions) the Committee shall establish guidelines for senior management to follow in its on-going dealings with the relevant related party ▷ If there is any potential conflict in any related party transaction, the Committee may recommend the creation of a special committee to review and approve the proposed related party transaction ▷ Ensure that immediate market disclosures and disclosures in the Annual Report — Main functions

related_party_transactions — [table] None — Invitees

related_party_transactions — [table] Mr. Lakshman Abeysekera Mr. D. P. Kumarage — Other members as at 31.12.2015